SUTURAL (PROPERTIES) LIMITED

Overview

Company Name	SUTURAL (PROPERTIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01216559
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1975
Date of Cessation	Dec 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUTURAL (PROPERTIES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUTURAL (PROPERTIES) LIMITED located?

Registered Office Address	Cala House 54 The Causeway TW18 3AX Staines Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUTURAL (PROPERTIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for SUTURAL (PROPERTIES) LIMITED?

Annual Return

Last Annual Return	Jan 16, 2012

What are the latest filings for SUTURAL (PROPERTIES) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 09, 2015

Liquidators' statement of receipts and payments to Apr 18, 2015

3 pages

4.68

Sep 17, 2014

Satisfaction of charge 18 in full

4 pages

MR04

Sep 17, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Sep 17, 2014

Satisfaction of charge 16 in full

4 pages

MR04

Sep 17, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Sep 17, 2014

Satisfaction of charge 19 in full

4 pages

MR04

Sep 17, 2014

Satisfaction of charge 15 in full

4 pages

MR04

Jun 25, 2014

Liquidators' statement of receipts and payments to Apr 18, 2014

5 pages

4.68

Jun 05, 2013

Liquidators' statement of receipts and payments to Apr 18, 2013

7 pages

4.68

Apr 09, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

May 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2012

Declaration of solvency

3 pages

4.70

Apr 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 19, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Mar 02, 2012

Registered office address changed from * Block B Burgan House the Causeway Staines TW18 3PA* on Mar 02, 2012

1 pages

AD01

Jan 17, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 210,000	SH01

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of SUTURAL (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
BROWN, Alan Duke Mid New Cultins EH11 4DU Edinburgh Adam House 5	Dec 16, 2009		Director	Mid New Cultins EH11 4DU Edinburgh Adam House 5	England	British	1960-5	32640750005
MILLAR, Robert James 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Mar 25, 1997		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		British	1953-9	3211980006
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Apr 15, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
LAYTONS SOLICITORS Tempus Court Onslow Street GU1 4SS Guildford Surrey		Feb 14, 1995	Secretary	Tempus Court Onslow Street GU1 4SS Guildford Surrey				10280530002
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Feb 14, 1995	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
ALLAN, John 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire	Mar 25, 1997	Jun 30, 2007	Director	4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire	England	British	1960-9	91693130001
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	May 24, 1995	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	246030002
BOYLE, Gerard Peter Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants		Jun 04, 1996	Director	Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants		British	1949-7	28031080001
BROWN, Alan Duke CV37		Feb 16, 1996	Director	CV37	England	British	1960-5	32640750005
DATE, Roger Gareth Marshbrook 12 Mallards Way GU18 5ND Lightwater Surrey		Jan 31, 1997	Director	Marshbrook 12 Mallards Way GU18 5ND Lightwater Surrey		British	1947-3	21362540001
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	May 24, 1995	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
MOORE, Alan Sutherland 7 Chatsworth Drive SP10 3UF Andover Hampshire		Jan 14, 1994	Director	7 Chatsworth Drive SP10 3UF Andover Hampshire		British	1957-2	35539850001
WILKINSON, Colin 31 Batts Park TA1 4RE Taunton Somerset		Jul 01, 1992	Director	31 Batts Park TA1 4RE Taunton Somerset		British	1949-2	34534080001

View Detailed Information on Officers and People with Significant Control

Does SUTURAL (PROPERTIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC ( the “Security Trustee”)
	Transactions Jul 07, 2010Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property, assets and undertaking (including uncalled capital) from time to time (the charged assets).
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings and fixtures, see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of offset	Created On Aug 09, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 1989Registration of a charge Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 30, 1988 Delivered On Dec 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at the near of 121 nine mile ride, wokingham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Dec 01, 1988Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 24, 1988 Delivered On Nov 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119 nine mile ride wokingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Nov 25, 1988Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
First legal charge	Created On Aug 10, 1988 Delivered On Aug 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 123, nine mile ride, wokingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Aug 18, 1988Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 02, 1988 Delivered On Mar 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the north of nine mile ride, wokingham, title no:- bk 245827.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company, Barkers
	Transactions Mar 21, 1988Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 02, 1988 Delivered On Mar 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the north of nine mile ride, wokingham, title no:- bk 254038. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company, Barkers
	Transactions Mar 21, 1988Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 22, 1986 Delivered On Jan 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at deerhurst manor park, nine mile ride, wokingham, berkshire, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company.
	Transactions Jan 24, 1986Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 10, 1984 Delivered On Feb 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at imperial rd bayleys lane fulham london tn ngl 471954 &/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Feb 16, 1984Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 29, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying on the south side of st john's crescent broadbridge heath, west sussex title no's wsx 71279 and wsx 73190 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Dec 14, 1983Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 27, 1983 Delivered On Aug 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119 nine mile ride wokingham berkshire and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Aug 01, 1983Registration of a charge
Legal charge	Created On Jun 07, 1983 Delivered On Jun 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises 127 high street crawley west sussex title no wsx 10810 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. together with plant machinery fixtures implements and utensils.
	Persons Entitled Forward Trust Limited
	Transactions Jun 14, 1983Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 29, 1983 Delivered On May 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises abutting balcome road horley surrey title no's sy 433645, sy 439369. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Forward Trust Limited
	Transactions May 07, 1983Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 13, 1983 Delivered On Apr 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as 129 high street crawley west sussex title no wsk 16446 together with all fixtures.
	Persons Entitled Forward Trust Limited
	Transactions Apr 28, 1983Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 21, 1983 Delivered On Apr 07, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or lasomos limited and/or annes homes limited to the chargee on any account whatsoever.
	Short particulars F/H 121-143 (odd nos) high st., Crawley west sussex (see doc M24).
	Persons Entitled Forward Trust Limited
	Transactions Apr 07, 1983Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 21, 1983 Delivered On Apr 02, 1983	Satisfied	Amount secured All monies due or to become due from anns homes limited to the chargee on any account whatsoever.
	Short particulars F/H land hereditaments & all premises 123, 125, 135, and 143 high street crawley west sussex together with all fixtures title nos wsx 4198 and wsx 35638.
	Persons Entitled Forward Trust Limited
	Transactions Apr 02, 1983Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 17, 1982 Delivered On Dec 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land on the west side of oakwood road horley, surrey. Title no. Sy 499634.
	Persons Entitled United Dominions Trust Limited
	Transactions Dec 24, 1982Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 01, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at barkham ride/gorse ride, wokingham berkshire title no. Bk 127007.
	Persons Entitled Coutts & Co.
	Transactions Dec 03, 1982Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 29, 1982 Delivered On Nov 11, 1982	Satisfied	Amount secured All monies due or to become due from the and/or anns homes limited company to the charge on any account whatsoever.
	Short particulars F/H sutural house geenthorne rd hammersmith london W6 title no ngl 210628.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1982Registration of a charge
Legal charge	Created On Oct 29, 1982 Delivered On Nov 05, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises situate and known as land known or formerly known as nos. 19,21,23 & 25 ferry road teddington, richmond upon thames, title no. Sgl 106709. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Forward Trust Limited.
	Transactions Nov 05, 1982Registration of a charge
Legal mortgage	Created On May 25, 1982 Delivered On May 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south east side of treadwill road, epsom surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions May 27, 1982Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 10, 1981 Delivered On Aug 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139/141/143 kingston road new malden, surrey kingston upon thames title nos. Sgl 56724 sgl 304285, sy 242542. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Aug 20, 1981Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 19, 1980 Delivered On Sep 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 6/6/79
	Short particulars F/H ham street, ham, richmond upon thames, london.
	Persons Entitled Trucanda Trusts Limited
	Transactions Sep 24, 1980Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SUTURAL (PROPERTIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2012	Commencement of winding up
Dec 24, 2015	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street G2 4TP Glasgow	practitioner	168 Bath Street G2 4TP Glasgow	Apr 19, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0